RCL FOODS LIMITED - Change to the board of directors

Change to the board of directors

RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
ISIN: ZAE000179438
Share Code: RCL
(“the Company”)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Mr Kees Kruythoff has been
appointed as a non-executive director of the Company, with effect from
22 April 2020.

Kees is a uniquely global leader, having lived and worked on five
continents, and holds a Masters Degree in Business Economics. He has
extensive experience in brand building, strategic direction and
performance management, and in strategically repositioning businesses
for growth. He is currently Chairman and CEO of TheLivekindlyCo, a
global plant-based food company. He has previously held the positions
of General Manager of Unilever South Africa, General Manager of
Unilever Brazil, President of Unilever North America, and more
recently President of Unilever Home Care Division.

The board welcomes Kees to the Company, and looks forward to his
contribution.


Durban
22 April 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 22-04-2020 03:00:00
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